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MRS RAFFLES LIMITED

Company number 14065591

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Nov 2024	TM01	Termination of appointment of Nicholas John Pike as a director on 7 November 2024	View PDF Termination of appointment of Nicholas John Pike as a director on 7 November 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2024	AP01	Appointment of Mr Gerald Charles Quinn as a director on 7 November 2024	View PDF Appointment of Mr Gerald Charles Quinn as a director on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	TM01	Termination of appointment of Eamon Gerard Sullivan as a director on 20 August 2024	View PDF Termination of appointment of Eamon Gerard Sullivan as a director on 20 August 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	TM01	Termination of appointment of Abhishek Rastogi as a director on 20 August 2024	View PDF Termination of appointment of Abhishek Rastogi as a director on 20 August 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	AP01	Appointment of Nicholas John Pike as a director on 20 August 2024	View PDF Appointment of Nicholas John Pike as a director on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	CH01	Director's details changed for Mr Abhishek Rastogi on 31 May 2024	View PDF Director's details changed for Mr Abhishek Rastogi on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	View PDF Confirmation statement made on 24 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2024	AD01	Registered office address changed from C/O Farrow Accounting & Tax Limited Unit T13 Tideway Yard 125 Mortlake High Street London SW14 8SN to Parkshot House 5 Kew Road Richmond TW9 2PR on 8 May 2024	View PDF Registered office address changed from C/O Farrow Accounting & Tax Limited Unit T13 Tideway Yard 125 Mortlake High Street London SW14 8SN to Parkshot House 5 Kew Road Richmond TW9 2PR on 8 May 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 May 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AD01	Registered office address changed from Parkshot House 5 Kew Road Richmond TW9 2PR United Kingdom to C/O Farrow Accounting & Tax Limited Unit T13 Tideway Yard 125 Mortlake High Street London SW14 8SN on 28 April 2023	View PDF Registered office address changed from Parkshot House 5 Kew Road Richmond TW9 2PR United Kingdom to C/O Farrow Accounting & Tax Limited Unit T13 Tideway Yard 125 Mortlake High Street London SW14 8SN on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
14 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Jun 2022	MR01	Registration of charge 140655910001, created on 9 June 2022	View PDF Registration of charge 140655910001, created on 9 June 2022 - link opens in a new window - 77 pages (77 pages)
25 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-25 GBP 1 - link opens in a new window - 11 pages (11 pages)

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